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Anti-money laundering regulations – collaboration is key

From Property Talk Live on November 11, 2017

A new EU crackdown on money laundering requires estate agency businesses to adopt a collaborative approach if they are to avoid more costs and delays, says Keith Dinsmore

Property is well-known as a vehicle for money laundering and is targeted by the criminal fraternity ‘sanitising’ billions of pounds through building and…

Source: Property Talk Live